Argenta Secretariat Limited

General information

Name:

Argenta Secretariat Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 01479228

Incorporation date: 1980-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01479228 is the registration number for Argenta Secretariat Limited. This company was registered as a Private Limited Company on 1980-02-14. This company has been operating on the British market for the last 44 years. The firm may be contacted at 5th Floor 70 Gracechurch Street in London. The main office's area code assigned to this address is EC3V 0XL. It has been already twenty years that The company's name is Argenta Secretariat Limited, but until 2004 the name was Soc Company Secretarial Services and up to that point, up till 2001-09-10 this company was known under the name Soc Corporate Capital Services. It means this company used six different names. The firm's classified under the NACE and SIC code 74990: Non-trading company. 2022/12/31 is the last time when account status updates were reported.

When it comes to the following business, many of director's responsibilities up till now have been performed by Sarah B., Robert F., Marcus W. and 2 others listed below. Within the group of these five managers, Trevor B. has supervised business for the longest period of time, having been a part of officers' team since August 2001.

  • Previous company's names
  • Argenta Secretariat Limited 2004-09-27
  • Soc Company Secretarial Services Limited 2001-09-10
  • Soc Corporate Capital Services Limited 2000-04-10
  • Soc Group Limited 2000-02-17
  • Sedgwick Corporate Capital Services Limited 1995-08-31
  • Names Advisory Service Limited 1980-02-14

Company staff

Sarah B.

Role: Director

Appointed: 06 October 2020

Latest update: 5 January 2024

Sarah B.

Role: Secretary

Appointed: 06 October 2020

Latest update: 5 January 2024

Robert F.

Role: Director

Appointed: 03 December 2018

Latest update: 5 January 2024

Marcus W.

Role: Director

Appointed: 12 October 2015

Latest update: 5 January 2024

Guy H.

Role: Director

Appointed: 12 October 2015

Latest update: 5 January 2024

Trevor B.

Role: Director

Appointed: 03 August 2001

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Argenta Private Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Gracechurch Street, EC3V 0XL and was registered as a PSC under the reg no 0741597.

Argenta Private Capital Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 0741597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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